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Lynx Forecourt Limited

Lynx Forecourt Limited is an active company incorporated on 8 February 2001 with the registered office located in Fleet, Hampshire. Lynx Forecourt Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04156234
Private limited company
Age
24 years
Incorporated 8 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 4 Blue Prior Business Park
Redfields Lane
Fleet
Hampshire
GU52 0RJ
England
Address changed on 5 Feb 2025 (9 months ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01252614575
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Office Manager • British • Lives in England • Born in Mar 1981
Director • British • Lives in Wales • Born in Aug 1957
Director • Quantity Surveyor • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Oct 1988
Lynx (GP) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sfi Electrical Limited
Emma Catherine Graves, John Christopher Pinto, and 1 more are mutual people.
Active
Gridcore Power Limited
John Christopher Pinto and William Jack Pinto are mutual people.
Active
Pinto Adventures Limited
John Christopher Pinto is a mutual person.
Active
Lynx (JB) Holdings Ltd
William Jack Pinto is a mutual person.
Active
Jpinto Holdings Limited
John Christopher Pinto is a mutual person.
Active
BP Holdings (24) Limited
William Jack Pinto is a mutual person.
Active
Brands
Lynx Construction Group
Lynx Construction Group is a service provider in the electric vehicle charging, petroleum, retail, and construction sectors, operating nationwide since 2001.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£88K
Decreased by £1.04M (-92%)
Turnover
£30.03M
Increased by £13.15M (+78%)
Employees
26
Increased by 4 (+18%)
Total Assets
£7.71M
Decreased by £2.26M (-23%)
Total Liabilities
-£6.15M
Decreased by £1.71M (-22%)
Net Assets
£1.56M
Decreased by £552K (-26%)
Debt Ratio (%)
80%
Increased by 0.93% (+1%)
Latest Activity
Mr William Jack Pinto Appointed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Lynx (Gp) Holdings Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Lynx (Gp) Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Lynx (Gp) Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Clive David Gasson Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr John Christopher Pinto Details Changed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Resolutions
Submitted on 16 May 2025
Appointment of Mr William Jack Pinto as a director on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Lynx (Gp) Holdings Limited as a person with significant control on 3 February 2025
Submitted on 6 Feb 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 4 Blue Prior Business Park Redfields Lane Fleet Hampshire GU52 0RJ on 5 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 15 Jan 2025
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 August 2024
Submitted on 1 Aug 2024
Notification of Lynx (Gp) Holdings Limited as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Cessation of Lynx (Gp) Holdings Limited as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Clive David Gasson as a director on 27 March 2024
Submitted on 28 Mar 2024
Repayment History
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